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Companies House/Invergarry/Company profile

AMIR (UK) PROPERTIES LIMITED

Active - Proposal to Strike off
SC390822·incorporated 2010-12-29

AMIR (UK) PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 December 2010 at Companies House (number SC390822; OpenRegistry canonical ID GB-SC390822-amir-uk-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 25 active companies registered in Invergarry (postcode PH35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-12-29
Registered Address
17 KINLOCHLOURN, INVERGARRY, PH35 4JN, SCOTLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-07. Next accounts due 2026-09-07. Financial year-end: 07/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-11. Next confirmation statement due 2026-01-25.

Persons with significant control

AMIR (UK) PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Graham Philip born 1957 resident in Scotland, British national. Notified 2025-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Zain-Ul-Arefin Amir Holdings Limited (United Kingdom reg. Sc393133). Notified 2016-04-06. Ceased 2025-05-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Z Amir. Notified 2025-06-09. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 06100 (Extraction of crude petroleum):

Other companies registered in Invergarry: